PERCASSI GROUP LIMITED
Company number 06499892 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 13 Dec 2013 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 15 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Sep 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 814017 | View document |
| 17 Sep 2013 | REDUCE ISSUED CAPITAL 10/09/2013 | View document |
| 17 Sep 2013 | STATEMENT BY DIRECTORS | View document |
| 17 Sep 2013 | SOLVENCY STATEMENT DATED 10/09/13 | View document |
| 16 Sep 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Sep 2013 | ADOPT ARTICLES 09/09/2013 | View document |
| 7 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 12 Mar 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 13 Jun 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 70 CONDUIT STREET MAYFAIR LONDON W1S 2GF UNITED KINGDOM | View document |
| 12 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 6 Jun 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM ROYALTY HOUSE 32 SACKVILLE STREET LONDON UNITED KINGDOM W1S 3EA | View document |
| 21 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 19 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 27 Sep 2011 | DIRECTOR APPOINTED MR GIANMARCO GANDOLFI | View document |
| 27 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTEO PERCASSI | View document |
| 20 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO SPEZI | View document |
| 21 Feb 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 21 Feb 2011 | DIRECTOR APPOINTED JOHN ALEXANDER TROOSTWYK | View document |
| 21 Jan 2011 | DIRECTOR APPOINTED MR MASSIMO SPEZI | View document |
| 21 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE COLLIER | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO DI FILIPPO / 20/09/2010 | View document |
| 12 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO DELL'ACQUA / 09/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTEO PERCASSI / 09/03/2010 | View document |
| 11 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROCKLEY COOMBE CRAWFORD LTD / 09/03/2010 | View document |
| 11 Mar 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO PERCASSI / 09/03/2010 | View document |
| 14 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Feb 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTEO PERCASSI / 13/02/2009 | View document |
| 16 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO DELL'ACQUA / 10/11/2008 | View document |
| 16 Feb 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM ROYALTY HOUSE 32 SACKVILLE STREET LONDON W1S 3EA | View document |
| 9 Dec 2008 | DIRECTOR APPOINTED ANTONIO PERCASSI | View document |
| 2 Dec 2008 | SECRETARY APPOINTED BROCKLEY COOMBE CRAWFORD LTD | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR STEFANO PERCASSI | View document |
| 2 Dec 2008 | DIRECTOR APPOINTED MASSIMO DELL'ACQUA | View document |
| 2 Dec 2008 | DIRECTOR APPOINTED PAOLO DI FILIPPO | View document |
| 2 Dec 2008 | DIRECTOR APPOINTED LEE JOSEPH COLLIER | View document |
| 19 Nov 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | View document |
| 4 Nov 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 31 HILL STREET LONDON W1J 5LS | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED SECRETARY FORSTERS SECRETARIES LIMITED | View document |
| 6 Mar 2008 | DIRECTOR APPOINTED MATTEO PERCASSI | View document |
| 6 Mar 2008 | DIRECTOR APPOINTED STEFANO PERCASSI | View document |
| 6 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR FORSTERS DIRECTORS LIMITED | View document |
| 26 Feb 2008 | COMPANY NAME CHANGED FORSTERS SHELFCO 286 LIMITED CERTIFICATE ISSUED ON 26/02/08 | View document |
| 11 Feb 2008 | Incorporation | View document |
| 11 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |